Hornsea 1 Psc Limited
Hornsea 1 Psc Limited
#11116433 • Active
Founded: 18/12/2017
Industries: Other business support service activities n.e.c.
Location: 5 Howick Place, London, SW1P 1WG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £17.35m
Turnover £448.58m
↑ 8%
EBITDA £363.91m
Gross Profit £223.1m
↑ 41%
Total Liabilities £62.77m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel James Claxton | Company Director | 04/03/2025 | British | 36 years |
| Daire Reilly | Asset Manager | 09/01/2025 | Irish | 39 years |
| Jose Maria Mendez Sanchez-castillo | Company Director | 31/12/2024 | Spanish | 30 years |
| Julian Charles Gray | Company Director | 08/09/2023 | British | 43 years |
Role:
Company Director
Appointed:
04/03/2025
Nationality:
British
Age:
36 years
Role:
Asset Manager
Appointed:
09/01/2025
Nationality:
Irish
Age:
39 years
Role:
Company Director
Appointed:
31/12/2024
Nationality:
Spanish
Age:
30 years
Role:
Company Director
Appointed:
08/09/2023
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Orsted Uk How01 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/11/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
ØRSTED A/S
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Insolvency | Legacy | View (1 page) |
| 02/04/2025 | Capital | Legacy | View (1 page) |
| 02/04/2025 | Resolution | Resolution | View (4 pages) |
| 02/04/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 10/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
02/04/2025 Capital
Capital Statement Capital Company With Date Currency Figure
09/01/2025 Persons With Significant Control
Change To A Person With Significant Control